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Six Circles Trust 2025-2026: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal Six Circles Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.

Everything Only shareholder proposals it backed

1,291 proposals.

Six Circles Trust, 2025-2026 proxy season. Who put a proposal on the ballot is taken from its N-PX category; see the method note on the overview page.
CompanyMeetingProposalCategory On the ballot fromSix Circles Trust votedFunds
GRUPO FINANCIERO INBURSA SAB DE CV 2026-04-30 APPROVE ALLOCATION OF INCOME Capital Structure Board AGAINST 1
GRUPO FINANCIERO INBURSA SAB DE CV 2026-04-30 APPROVE DIVIDENDS Capital Structure Board AGAINST 1
GRUPO FINANCIERO INBURSA SAB DE CV 2026-04-30 ELECT AND/OR RATIFY DIRECTORS AND COMPANY SECRETARY Director Elections Board AGAINST 1
GRUPO MEXICO SAB DE CV 2026-04-30 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND ASSESSMENT OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS THE MEMBERS OF THE BOARDS COMMITTEES AND THEIR CHAIRPERSONS. RESOLUTIONS ON THIS MATTER Director Elections Board AGAINST 1
GULF BANK 2026-03-14 APPOINT OR REAPPOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR FY 2026 Audit-related Board ABSTAIN 1
GULF BANK 2026-03-14 APPROVE LOANS, OR PROVIDING FACILITIES, LETTERS OF GUARANTEE AND ALL OTHER BANKING TRANSACTIONS TO DIRECTORS Compensation Board AGAINST 1
GULF BANK 2026-03-14 AUTHORIZE ISSUANCE OF BONDS OF ALL TYPES AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE AND TO TAKE ALL THE NECESSARY ACTIONS AND PROCEDURES REGARDING THE ISSUANCE Capital Structure Board AGAINST 1
GULF BANK 2026-03-14 RATIFY RELATED PARTY TRANSACTIONS DURING FY 2025 AND AUTHORIZE BOARD TO CONCLUDE RELATED PARTY TRANSACTIONS UNTIL THE NEXT GENERAL ASSEMBLY MEETING DATE FOR FY 2026 Extraordinary Transactions Board AGAINST 1
HACI OMER SABANCI HOLDING A.S. 2026-03-31 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THEIR RIGHTS SUCH AS ATTENDANCE FEES, BONUSES AND PREMIUMS Compensation Board AGAINST 1
HACI OMER SABANCI HOLDING A.S. 2026-03-31 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE Director Elections Board AGAINST 1
HACI OMER SABANCI HOLDING A.S. 2026-03-31 PROVIDING INFORMATION ON THE TRANSACTIONS CARRIED OUT UNDER THE EXPIRED SHARE BUY BACK PROGRAM Capital Structure Board ABSTAIN 1
HARMONY GOLD MINING CO LTD 2025-11-26 TO APPROVE THE IMPLEMENTATION REPORT Say-on-Pay Board AGAINST 1
HARMONY GOLD MINING CO LTD 2025-11-26 TO ELECT ZANELE MATLALA AS A DIRECTOR Director Elections Board AGAINST 1
HARMONY GOLD MINING CO LTD 2025-11-26 TO RE-ELECT BONGANI NQWABABA AS A DIRECTOR Director Elections Board AGAINST 1
HAVELLS INDIA LTD 2026-06-19 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJESH KUMAR GUPTA (DIN: 00002842), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
HDFC ASSET MANAGEMENT COMPANY LTD 2025-11-16 APPROVAL FOR THE ISSUE OF BONUS SHARES Capital Structure Board AGAINST 1
HDFC BANK LTD 2025-08-21 INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION Capital Structure Board AGAINST 1
HDFC BANK LTD 2025-08-21 ISSUANCE OF BONUS SHARES Capital Structure Board AGAINST 1
HENDERSON LAND DEVELOPMENT CO LTD 2026-06-02 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY Capital Structure Board AGAINST 1
HENDERSON LAND DEVELOPMENT CO LTD 2026-06-02 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES Capital Structure Board AGAINST 1
HENDERSON LAND DEVELOPMENT CO LTD 2026-06-02 TO RE-ELECT MR. LEE PUI LING, ANGELA AS DIRECTOR Director Elections Board AGAINST 1
HINDALCO INDUSTRIES LTD 2025-08-21 APPOINT A DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA [DIN: 00022995], NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT Director Elections Board AGAINST 1
HINDUSTAN AERONAUTICS LTD 2025-08-28 APPOINTMENT OF DR. RAJALAKSHMI MENON, (DIN: 10776165) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANY Director Elections Board AGAINST 1
HINDUSTAN AERONAUTICS LTD 2025-08-28 APPOINTMENT OF DR. SORATHUR DURAISAMY PREMKUMAR, (DIN: 11103113) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
HINDUSTAN AERONAUTICS LTD 2025-08-28 APPOINTMENT OF MS. MANISHA CHANDRA, (DIN: 07557312) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANY Director Elections Board AGAINST 1
HINDUSTAN AERONAUTICS LTD 2025-08-28 APPOINTMENT OF SHRI BARENYA SENAPATI, (DIN: 08525943) AS DIRECTOR (FINANCE) OF THE COMPANY Director Elections Board AGAINST 1
HINDUSTAN PETROLEUM CORPORATION LTD 2025-08-22 APPOINTMENT OF SMT. SHARDA SINGH KHARWAR (DIN: 09414443) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
HINDUSTAN PETROLEUM CORPORATION LTD 2025-08-22 TO APPOINT A DIRECTOR IN PLACE OF SHRI AMIT GARG (DIN: 08515246) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
HINDUSTAN PETROLEUM CORPORATION LTD 2025-08-22 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJNEESH NARANG (DIN: 08188549) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
HKT TRUST AND HKT LTD 2026-05-21 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER PURSUANT TO ORDINARY RESOLUTION NO. 5 Capital Structure Board AGAINST 1
HKT TRUST AND HKT LTD 2026-05-21 TO RE-ELECT MR AMAN MEHTA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER Director Elections Board AGAINST 1
HKT TRUST AND HKT LTD 2026-05-21 TO RE-ELECT MR CHANG HSIN KANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER Director Elections Board AGAINST 1
HONG LEONG BANK BHD 2025-10-27 TO RE-ELECT MS LAU SOUK HUAN AS A DIRECTOR PURSUANT TO THE BANK'S CONSTITUTION Director Elections Board AGAINST 1
HONGKONG LAND HOLDINGS LTD 2026-05-07 RE-ELECT JOHN WITT AS DIRECTOR Director Elections Board AGAINST 1
HYUNDAI MOBIS 2025-08-19 ELECTION OF INSIDE DIRECTOR GIM DO HYEONG Director Elections Board AGAINST 1
HYUNDAI MOBIS 2026-03-17 ELECTION OF OUTSIDE DIRECTOR JAMES KIM Director Elections Board AGAINST 1
HYUNDAI MOTOR COMPANY 2026-03-26 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR Compensation Board AGAINST 1
IHH HEALTHCARE BHD 2026-01-20 APPROVE ALLOCATION OF SHARES TO PREM KUMAR NAIR UNDER THE LONG TERM INCENTIVE PLAN (LTIP) Capital Structure Board AGAINST 1
IHH HEALTHCARE BHD 2026-01-20 APPROVE PROPOSED ESTABLISHMENT OF LONG TERM INCENTIVE PLAN (LTIP) Compensation Board AGAINST 1
IHH HEALTHCARE BHD 2026-05-25 APPROVAL OF PAYMENT OF DIRECTORS' FEES TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES Compensation Board AGAINST 1
IHH HEALTHCARE BHD 2026-05-25 AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO IHH'S LONG TERM INCENTIVE PLAN IN ACCORDANCE WITH SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 Capital Structure Board AGAINST 1
IHH HEALTHCARE BHD 2026-05-25 RE-ELECTION OF MOHD SHAHAZWAN BIN MOHD HARRIS Director Elections Board AGAINST 1
INDIAN OIL CORP LTD 2025-08-30 TO APPOINT MS ESHA SRIVASTAVA (DIN - 08504560) AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
INDIAN OIL CORP LTD 2025-08-30 TO REAPPOINT DR DATTATREYA RAO SIRPURKER (DIN - 09400251) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT 2025-08-30 TO APPOINT A DIRECTOR IN PLACE OF MR. RAHUL HIMALIAN (DIN:10393348), DIRECTOR (TOURISM AND MARKETING), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT 2025-08-30 TO APPOINT MR. MANOJ KUMAR SHARMA (DIN: 11214123), AS DIRECTOR (CATERING SERVICES) Director Elections Board AGAINST 1
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT 2025-08-30 TO APPOINT MR. SHIVENDRA SHUKLA (DIN: 10765384), AS GOVERNMENT NOMINEE DIRECTOR Director Elections Board AGAINST 1
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT 2025-08-30 TO APPOINT MR. SUDHIR KUMAR (DIN: 10834749), AS DIRECTOR (FINANCE) Director Elections Board AGAINST 1
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT 2025-08-30 TO RE-APPOINT MR. NAMGYAL WANGCHUK (DIN: 09397676) AS INDEPENDENT DIRECTOR Director Elections Board AGAINST 1
INDUSTRIAL BANK OF KOREA 2026-03-26 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR Compensation Board AGAINST 1
INDUSTRIAS PENOLES SAB DE CV 2026-04-27 ELECT OR RATIFY DIRECTORS; VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION; APPROVE THEIR RESPECTIVE REMUNERATION Director Elections Board AGAINST 1
INTERCONEXION ELECTRICA SA ESP 2026-03-26 ELECT DIRECTORS Director Elections Board AGAINST 1
INTERNATIONAL CONTAINER TERMINAL SERVICES INC 2026-04-16 APPROVAL OF THE CHIEF EXECUTIVE OFFICER STOCK OPTION PLAN (CSOP) Compensation Board AGAINST 1
INTERNATIONAL CONTAINER TERMINAL SERVICES INC 2026-04-16 CANCELLATION OF REMAINING UNISSUED PREFERRED A SHARES AFTER CONVERSION Capital Structure Board AGAINST 1
INTERNATIONAL CONTAINER TERMINAL SERVICES INC 2026-04-16 CREATION OF PREFERRED C SHARES AND CONVERSION OF UNISSUED PREFERRED A SHARES TO PREFERRED C SHARES Capital Structure Board AGAINST 1
INTERNATIONAL CONTAINER TERMINAL SERVICES INC 2026-04-16 DECREASE OF AUTHORIZED CAPITAL STOCK Capital Structure Board AGAINST 1
INTERNATIONAL CONTAINER TERMINAL SERVICES INC 2026-04-16 ELECTION OF DIRECTOR: ANDRES SORIANO III Director Elections Board ABSTAIN 1
INTERNATIONAL CONTAINER TERMINAL SERVICES INC 2026-04-16 ELECTION OF DIRECTOR: JOSE C. IBAZETA Director Elections Board ABSTAIN 1
INTERNATIONAL CONTAINER TERMINAL SERVICES INC 2026-04-16 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Director Elections Board ABSTAIN 1
INTERNATIONAL CONTAINER TERMINAL SERVICES INC 2026-04-16 ELECTION OF INDEPENDENT DIRECTOR: CHIEF JUSTICE DIOSDADO M. PERALTA Director Elections Board ABSTAIN 1
IOI CORPORATION BHD 2025-11-04 TO RE-ELECT DATO' KONG SOOI LIN RETIRING BY ROTATION PURSUANT TO ARTICLE 91 OF THE COMPANY'S CONSTITUTION Director Elections Board AGAINST 1
ITC LTD 2025-07-25 TO APPOINT A DIRECTOR IN PLACE OF MR. ATUL SINGH (DIN: 00060943) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION Director Elections Board AGAINST 1
JAMES HARDIE INDUSTRIES PLC 2025-10-29 GRANT OF RETURN ON CAPITAL EMPLOYED RESTRICTED STOCK UNITS TO CEO Capital Structure Board AGAINST 1
JAMES HARDIE INDUSTRIES PLC 2025-10-29 RE-ELECTION OF ANNE LLOYD AS A DIRECTOR Director Elections Board AGAINST 1
JAMES HARDIE INDUSTRIES PLC 2025-10-29 TO RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2025 Say-on-Pay Board AGAINST 1
JARIR MARKETING COMPANY 2026-05-20 APPROVE RELATED PARTY TRANSACTIONS WITH KITE ARABIAN CO REGARDING EXECUTION WORK, DESIGNS, AND TECHNICAL CONSULTATIONS Extraordinary Transactions Board AGAINST 1
JBS N.V. 2026-04-30 Reappointment of Mr. Jeremiah O'Callaghan as Non-Executive Director and as Chairman of the Board Director Elections Board AGAINST 1
JBS N.V. 2026-04-30 Reappointment of Mr. Wesley Mendonça Batista as Non-Executive Director Director Elections Board AGAINST 1
JINDAL STEEL & POWER LTD 2025-08-30 TO APPOINT MR. SABYASACHI BANDYOPADHYAY (DIN: 10087103), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE- APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION Director Elections Board AGAINST 1
JINDAL STEEL LTD 2025-11-22 TO APPROVE AMENDMENT IN JINDAL STEEL AND POWER EMPLOYEE BENEFIT SCHEME - 2022 Compensation Board AGAINST 1
JOLLIBEE FOODS CORPORATION 2026-06-26 ELECTION OF DIRECTORS: ANTONIO CHUA POE ENG Director Elections Board ABSTAIN 1
JOLLIBEE FOODS CORPORATION 2026-06-26 ELECTION OF DIRECTORS: CARL BRIAN TANCAKTIONG Director Elections Board ABSTAIN 1
JOLLIBEE FOODS CORPORATION 2026-06-26 ELECTION OF DIRECTORS: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN Director Elections Board ABSTAIN 1
JOLLIBEE FOODS CORPORATION 2026-06-26 ELECTION OF DIRECTORS: TONY TAN CAKTIONG Director Elections Board ABSTAIN 1
JOLLIBEE FOODS CORPORATION 2026-06-26 ELECTION OF DIRECTORS: WILLIAM TAN UNTIONG Director Elections Board ABSTAIN 1
JSW ENERGY LTD 2025-07-11 AMENDMENT OF THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWEL) - 2021 Compensation Board AGAINST 1
JSW ENERGY LTD 2025-07-11 AUTHORIZATION TO THE JSW ENERGY EMPLOYEES WELFARE TRUST FOR SECONDARY MARKET ACQUISITION OF EQUITY SHARES AND PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE ESOP TRUST / TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER THE SHRI O. P. JINDAL EMPLOYEES STOCK OWNERSHIP PLAN (JSWEL)-2021 Compensation Board AGAINST 1
JSW ENERGY LTD 2025-07-11 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF INDIAN SUBSIDIARY COMPANIES UNDER THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWEL)-2021 Compensation Board AGAINST 1
JSW ENERGY LTD 2025-07-11 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW GREEN ENERGY SEVEN LIMITED, SUBSIDIARIES OF THE COMPANY Extraordinary Transactions Board AGAINST 1
JSW ENERGY LTD 2025-07-11 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED, SUBSIDIARIES OF THE COMPANY Extraordinary Transactions Board AGAINST 1
JUBILANT FOODWORKS LTD 2025-10-01 TO APPROVE THE GRANT OF STOCK OPTIONS TO THE EMPLOYEES/ DIRECTORS OF PRESENT AND FUTURE UNLISTED HOLDING, AND/ OR UNLISTED SUBSIDIARY COMPANY(IES) OF THE COMPANY, IN INDIA AND/OR OUTSIDE INDIA, UNDER JFL EMPLOYEES STOCK OPTION SCHEME 2025 Compensation Board AGAINST 1
JUMBO S.A. 2025-07-09 APPROVAL OF THE DISTRIBUTION OF PART OF THE PROFITS FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024 TO EXECUTIVES AND EMPLOYEES OF THE COMPANY Compensation Board AGAINST 1
JUMBO S.A. 2025-07-09 ELECTION OF FOTIOS TZIGKOS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS Director Elections Board AGAINST 1
JUMBO S.A. 2025-07-09 ELECTION OF MARIOS LASANIANOS- INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS Director Elections Board AGAINST 1
JUMBO S.A. 2025-07-09 SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2024-31.12.2024 BY THE ORDINARY GENERAL MEETING OF THE COMPANYS SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 Say-on-Pay Board AGAINST 1
KALYAN JEWELLERS INDIA LIMITED 2025-12-14 AMENDMENT IN 'KALYAN JEWELLERS INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN 2020' ("ESOP 2020") Compensation Board AGAINST 1
KGHM POLSKA MIEDZ S.A. 2026-06-09 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
KGHM POLSKA MIEDZ S.A. 2026-06-09 ELECT BOGUSLAW SZAREK AS SUPERVISORY BOARD MEMBER Director Elections Board AGAINST 1
KGHM POLSKA MIEDZ S.A. 2026-06-09 ELECT SUPERVISORY BOARD MEMBER Director Elections Board AGAINST 1
KIMBERLY-CLARK DE MEXICO SAB DE CV 2026-02-26 APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, BOTH REGULAR AND ALTERNATE MEMBERS, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS ASSESSMENT OF THE INDEPENDENCE OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE REMUNERATION OF ALL THE AFOREMENTIONED. RESOLUTIONS IN THIS REGARD Director Elections Board AGAINST 1
KLABIN SA 2026-04-07 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. IGOR DE CASTRO LIMA EFETIVA ANTONIO MARCOS VIEIRA SANTOS SUBSTITUTE MEMBER, PEDRO GUILHERME ZAN EFETIVA VIVIAN DO VALLE SOUZA LEAO MIKUI SUBSTITUTE MEMBER AND SERGIO LADEIRA FURQUIM WERNECK FILHO EFETIVA RAUL RICARDO PACIELLO SUBSTITUTE MEMBER Audit-related Board ABSTAIN 1
KLABIN SA 2026-04-07 NOMINATION OF EACH SLATE AND EVERY NAME THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SLATE 1. ALBERTO KLABIN PRINCIPAL MEMBER MARIA SILVIA BASTOS MARQUES SUBSTITUTE MEMBER, AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENT, CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENT, FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENT, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENT, VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER AND WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER Director Elections Board AGAINST 1
KLABIN SA 2026-04-07 SLATE 2 AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER, VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER., FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER., HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBER., PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER., LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER., CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENT., ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENT., AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENT., MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENT. AND ROBERTO DINIZ JUNQUEIRA NETO PRINCIPAL MEMBER, INDEPENDENT CELIO DE MELO ALMADA NETO SUBSTITUTE MEMBER, INDEPENDENT Director Elections Board AGAINST 1
KLABIN SA 2026-04-07 TO DELIBERATE ON THE AMENDMENT TO KLABINS, LONGTERM INCENTIVE PLAN BASED ON UNITS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL Compensation Board AGAINST 1
KLABIN SA 2026-04-07 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ALBERTO KLABIN PRINCIPAL MEMBER MARIA SILVIA BASTOS MARQUES SUBSTITUTE MEMBER Director Elections Board ABSTAIN 1
KOC HOLDING AS 2026-03-18 DETERMINING THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Compensation Board AGAINST 1
KOC HOLDING AS 2026-03-18 PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOUR OF THIRD PARTIES IN THE YEAR 2026 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS Capital Structure Board ABSTAIN 1
KOMERCNI BANKA, A.S. 2026-04-23 THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS Say-on-Pay Board AGAINST 1
KOREA INVESTMENT HOLDINGS CO LTD 2026-03-27 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR Compensation Board AGAINST 1
KOREA ZINC CO LTD 2026-03-24 APPOINTMENT OF AN OUTSIDE DIRECTOR TO SERVE AS MEMBER OF THE AUDIT COMMITTEE (LEE, MIN HO) Director Elections Board AGAINST 1

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Built 2026-10-04 from SEC Form N-PX filings.